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B.C.W. LIMITED

Offshore · Sanction-linked entity

B.C.W. LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	B.C.W. LIMITED				[sources]
Incorporation date	1998-04-22				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55014245				[sources]
Registration number	`C22818`				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Linked from
Subject	Role	Start date	End date
STEFAN BONELLO GHIO	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
PENINSULA INVESTMENTS LIMITED	-	-	-
Corinthia Palace Hotel Company Limited	-	-	-
T.M.C. LIMITED	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: icijol-55014245 · oc-companies-mt-c22818

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked from
Subject	Role	Start date	End date
STEFAN BONELLO GHIO	auditor of	-	-

Owners
Owner	Percentage held	Start date	End date
PENINSULA INVESTMENTS LIMITED	-	-	-
Corinthia Palace Hotel Company Limited	-	-	-
T.M.C. LIMITED	-	-	-